Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
LIQ02 |
Statement of affairs
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08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-01
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01 Nov 2024 |
AD01 |
Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 1 November 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Hayden Smith as a director on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Karl Small as a director on 7 October 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Unit 35 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 30 April 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Glenn Michael Alexander on 6 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor, Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Unit 35 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 13 October 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Hayden Smith as a director on 15 September 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Karl Small as a director on 15 August 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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22 Feb 2021 |
MR04 |
Satisfaction of charge 111359310001 in full
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 Jul 2019 |
MR01 |
Registration of charge 111359310001, created on 27 June 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Mr Glenn Alexander on 12 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Glenn Alexander as a person with significant control on 12 February 2019
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